Cryptscam Abuse Explorer

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Wallet address
bc1q4n0y3hjmpql0wq6jk3mgua7ysgd9ugnd2nnrzz
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:55:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I'mYaware,XXXXXX,JisryourRpassword.gYouEmaySnotvknoweme,gandXyoujareMmostslikelygwonderingGwhyUyou'reVgettingGthisdmail,Iright?I Overview: IpinstalledqaLmalwareMonMthebadultqvidsk(sexLsites)Asite,landwthere'sumore,OyouBvisitedithisVsitejtoyhaveZfunY(youFknowswhatfIImean).xOncedyouzwerestherevonOtheAwebsite,xmydmalwareLtookMcontrolVofPyourIbrowser.TItFstartedZoperatingtasIaikeyloggerXandqremoteMdesktopeprotocoluwhichjgaveameZaccessKtoeyourewebcam.JImmediatelyKafterUthat,tmyhsoftwareccollectedVyourNcompletelcontactsVfromMyoursMessenger,fFB,sandremail.GQILcreateddaxdouble-screenqvideo.kFirstEpartUshowsdtheLvideoUyougwereWwatchingw(youxhaveqaQgoodPtasteJlols.C.s.),tandYtheKsecondRpartfdisplaysStheSrecordingpofQyouriwebcam.w
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:55:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sends email telling you they have your personal passwords as well as nude photos and pornographic website videos of you. Says you must pay them or they will release the info
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:06:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Bitcoin scam
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:23:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
name of the email was Nappe Edsall, sextortion for btc
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:57:14 UTC
type
ransomware
scammer/abuser
Derrin Dolan
country
Spain
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account, etc.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:51:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Chile
description
Part of a sextortion scam of the type "You don't know me and you're thinking why you received this e mail, right?"
source
bitcoinabuse
Site url